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TECSEC EUROPE LIMITED - 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB, United Kingdom
Company Information
- Company registration number
- 02249317
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Riverside House
- 31 Cathedral Road
- Cardiff
- CF11 9HB 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB UK
Management
- Managing Directors
- NORTON, Brian John
- SPITTLE, Jeffrey Roy
- Company secretaries
- SANGES, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-28
- Dissolved on
- 2010-03-02
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
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TECSEC EUROPE LIMITED Company Description
- TECSEC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02249317. Its current trading status is "closed". It was registered 1988-04-28. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31.It can be contacted at 5Th Floor Riverside House .
Get TECSEC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tecsec Europe Limited - 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB, United Kingdom
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https://www.kompany.co.uk/p/uk/02249317#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02249317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02249317#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-03-02) - GAZ2
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-11-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-08) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2009-12-02) - 4.72
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keyboard_arrow_right 2008
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-11-12) - 4.68
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legacy (2008-06-11) - 287
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-26) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-affairs (2007-04-24) - 4.20
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resolution (2007-04-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2007-04-24) - 600
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legacy (2007-04-17) - 287
-
legacy (2007-02-13) - 395
-
legacy (2007-01-17) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
-
legacy (2006-01-17) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
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resolution (2005-10-05) - RESOLUTIONS
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memorandum-articles (2005-10-05) - MA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-12) - AA
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legacy (2004-01-15) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-04-08) - AA
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legacy (2003-01-21) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-19) - AA
-
legacy (2002-03-20) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-02-16) - 287
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-30) - 169
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legacy (2001-02-20) - 225
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accounts-with-accounts-type-small (2001-05-08) - AA
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-22) - AA
-
legacy (2000-01-19) - 363s
-
legacy (2000-01-19) - 363(288)
-
legacy (2000-11-13) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363(353)
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legacy (1999-01-12) - 363(287)
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legacy (1999-01-12) - 363(190)
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accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-01-12) - 363s
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-01-22) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-04-07) - 363s
-
legacy (1997-04-07) - 363(288)
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keyboard_arrow_right 1996
-
legacy (1996-01-29) - 363s
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accounts-with-accounts-type-small (1996-12-04) - AA
-
legacy (1996-03-15) - 395
-
legacy (1996-03-15) - 403a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-01) - AA
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legacy (1995-03-09) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-06) - 363s
-
resolution (1995-03-09) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-04) - AA
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keyboard_arrow_right 1993
-
legacy (1993-02-17) - 363(190)
-
legacy (1993-02-17) - 363s
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accounts-with-accounts-type-full (1993-07-09) - AA
-
legacy (1993-02-17) - 363(353)
-
legacy (1993-12-23) - 363(353)
-
legacy (1993-12-23) - 363s
-
legacy (1993-12-23) - 363(287)
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keyboard_arrow_right 1992
-
legacy (1992-07-28) - 325
-
legacy (1992-07-28) - 353
-
legacy (1992-06-18) - 395
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accounts-with-accounts-type-small (1992-10-01) - AA
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keyboard_arrow_right 1991
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resolution (1991-06-27) - RESOLUTIONS
-
legacy (1991-01-22) - 363
-
legacy (1991-04-15) - 363a
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legacy (1991-06-08) - 395
-
legacy (1991-06-27) - 123
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memorandum-articles (1991-06-27) - MA
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memorandum-articles (1991-07-16) - MA
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accounts-with-accounts-type-small (1991-09-24) - AA
-
legacy (1991-12-18) - 363(288)
-
legacy (1991-12-18) - 363(190)
-
legacy (1991-12-18) - 363(353)
-
legacy (1991-12-18) - 363s
-
legacy (1991-07-10) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
legacy (1990-06-11) - 363
-
legacy (1990-06-11) - 287
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legacy (1990-07-12) - 123
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legacy (1990-06-29) - 88(2)R
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accounts-with-accounts-type-small (1990-08-02) - AA
-
legacy (1990-08-20) - 88(2)R
-
legacy (1990-08-20) - 288
-
legacy (1990-09-19) - 288
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resolution (1990-07-12) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-07-28) - 288
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legacy (1989-07-11) - 288
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legacy (1989-07-11) - 287
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legacy (1989-07-11) - 225(2)
-
legacy (1989-07-10) - 395
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keyboard_arrow_right 1988
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legacy (1988-08-18) - 288
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legacy (1988-08-18) - 287
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incorporation-company (1988-04-28) - NEWINC
